Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
over 2 years ago
Amrik Singh Saini
Amrik Singh Saini
Director/Designated Partner
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Navdeep Kaur
Navdeep Kaur
Additional Director
about 4 years ago
Arvind Chokhany
Arvind Chokhany
Director
almost 13 years ago

Past Directors

Meena Devi
Meena Devi
Director
about 5 years ago
Kusum Bhartia
Kusum Bhartia
Director
about 7 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 11 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 13 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-11122020_signed
Secretarial Audit Report-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DIR-12-29112020_signed
Form DPT-3-13112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-09062020-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form AOC-4-28092018_signed